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PETRONET LNG LTD. — Board/Management Information 2025
Apr 18, 2025
61097_rns_2025-04-18_974204a8-ea3c-47ba-a167-be0d04f573fc.pdf
Board/Management Information
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Petronet LNG Limited
Regd. Office: World Trade Centre, Babar Road, Barakhamba Lane, New Delhi – 110001 Phone : 011-23411411, CIN: L74899DL1998PLC093073 Email: [email protected] , Company’s website: www.petronetlng.in
ND/PLL/SECTT/REG. 30/2025
18.04.2025
The Manager The Manager The Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Bandra East, Mumbai – 400 051
Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Change in Director of the Company
Dear Sir / Madam,
In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that on completion of tenure on 17[th] April 2025, Shri Vinod Kumar Mishra (DIN: 08125144) has ceased to be the Director (Finance) & Chief Financial Officer of the Company w.e.f. 18[th] April 2025.
This is for your kind information and records please.
Thanking you.
Yours faithfully,
Rajan Digitally signed by Rajan Kapur Date: 2025.04.18 11:27:23 +05'30' Kapur
(Rajan Kapur) Company Secretary
Dahej LNG Terminal: GIDC Industrial Estate, Plot No. 7/A, Dahej Taluka Vagra , Distt. Bharuch - 392130 (Gujarat) Tel.: 02641-257249 Fax· 02641-257252
Kochi LNG Terminal: Survey No. 347, Puthuvypu P.O. 682508, Kochi Tel.· 0484-2502268